Address 0x96fc64e46847E643b7A94ec2227612593dC3b781 Details - Routescan Multichain Explorer

0xthewitness.eth

Overview

Multichain Balance:

More Info

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First activity:

Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0xc92c...cc563c

Transfer

0xthewitness.eth

OUT

Tether: Tether Token

0AVAX

0.00114499

11 days 8 hrs ago

0x6ef1...187340

Transfer

0xthewitness.eth

OUT

Tether: Tether Token

0AVAX

0.00110656

11 days 9 hrs ago

0x9038...22d691

Send

0xthewitness.eth

OUT

Stargate: Stargate Pool Native

0.000357134542ETH

0.00000009

11 days 12 hrs ago

0x8ab8...38db78

Swap Exact...

0xthewitness.eth

OUT

Augustus V6.2: ParaSwap

0ETH

0.00126227

11 days 13 hrs ago

0x63db...97dec5

Public Sal...

0xthewitness.eth

OUT

0AVAX

0.00268248

13 days 4 hrs ago

0xf819...11f19c

Claim

0xthewitness.eth

OUT

Airdrop Distributor 3

0ETH

0.00099399

22 days 23 hrs ago

0x64bd...e4d767

Set Approv...

0xthewitness.eth

OUT

0x64A3...99b0FD

0ETH

0.00000246

126 days 9 hrs ago

0xd6d5...aa0238

Approve

0xthewitness.eth

OUT

0ETH

0.00000275

126 days 9 hrs ago

0x5c1d...6c78c6

0x0c4fa155

0xthewitness.eth

OUT

0.02013ETH

0.00000590

127 days 3 hrs ago

0xb4ab...5cd1fd

0x30e5ccbd

0x837c...7ce1e1

IN

0xthewitness.eth

0.0003651235762ETH

0.00000221

132 days 23 hrs ago

0x4663...f661be

0x30e5ccbd

0x837c...7ce1e1

IN

0xthewitness.eth

0.01621409733ETH

0.00000281

132 days 23 hrs ago

0x1483...739ea7

0x30e5ccbd

0x820D...c39657

IN

0xthewitness.eth

0.001791610735ETH

0.00000281

132 days 23 hrs ago

0x4df7...b804c3

0x00000185

0xthewitness.eth

OUT

0.01ETH

0.00009263

136 days 9 hrs ago

0x545d...033c70

Failed

0xthewitness.eth

OUT

layerzero: Airdrop Claim

0.007476976944ETH

0.00012248

136 days 10 hrs ago

0x3a86...b75686

Failed

0xthewitness.eth

OUT

layerzero: Airdrop Claim

0.006275289523ETH

0.00011577

136 days 10 hrs ago

0xf5b0...06b205

Failed

0xthewitness.eth

OUT

layerzero: Airdrop Claim

0.006275289523ETH

0.00011577

136 days 10 hrs ago

0xedfd...7fa7e1

Failed

0xthewitness.eth

OUT

layerzero: Airdrop Claim

0.006275289523ETH

0.00011246

136 days 10 hrs ago

0x2b12...f3bed1

0x00000188

0xthewitness.eth

OUT

0.01127ETH

0.00000378

136 days 10 hrs ago

0x0dfc...9879e7

Failed

0xthewitness.eth

OUT

EigenLayer: Airdrop Distributor

0ETH

0.00021146

136 days 20 hrs ago

0x0147...b3c357

Approve

0xthewitness.eth

OUT

0ETH

0.00000312

168 days 11 hrs ago

0xe08f...9e8a9a

Swap With ...

0xthewitness.eth

OUT

XY Finance: Ybridge

0ETH

0.00002456

175 days 12 hrs ago

0x94fb...b095cd

Approve

0xthewitness.eth

OUT

0ETH

0.00000389

175 days 12 hrs ago

0x0e5e...25d255

Deposit In...

0xthewitness.eth

OUT

EigenLayer: Strategy Manager

0ETH

0.00121349

176 days 6 hrs ago

0x16aa...8a9f58

Approve

0xthewitness.eth

OUT

EigenLayer: Eigen

0ETH

0.00032260

176 days 6 hrs ago

0x738f...a538bc

Claim

0xthewitness.eth

OUT

EigenLayer: Airdrop Distributor

0ETH

0.00070201

176 days 6 hrs ago

0x1a64...aa8ef8

Swap

0xthewitness.eth

OUT

Kyberswap: Kyber Swap

0ETH

0.00001611

0x5212...3375ec

Approve

0xthewitness.eth

OUT

0ETH

0.00000422

0x0d05...b8c0f6

Deposit Na...

0xthewitness.eth

OUT

Dexalot: Portfolio Main

0.30AVAX

0.00836780

0x1586...cdc505

Approve

0xthewitness.eth

OUT

0ETH

0.00000625

205 days 11 hrs ago

0x40a1...311db8

Set Approv...

0xthewitness.eth

OUT

0x64A3...99b0FD

0ETH

0.00000464

205 days 11 hrs ago

0x1aaa...b0af7b

Send_mail

0xthewitness.eth

OUT

0ETH

0.00000412

205 days 11 hrs ago

0x0246...120d3f

Send From

0xthewitness.eth

OUT

0.007701561447AVAX

0.00634696

205 days 11 hrs ago

0xf3e5...6c98a9

Swap NATIV...

0xthewitness.eth

OUT

Trader Joe: LBRouter v2.1

0.0013612595AVAX

0.00837336

205 days 11 hrs ago

0xa4a3...40d32b

Delegate T...

0xthewitness.eth

OUT

EigenLayer: Delegation

0ETH

0.00153986

207 days 20 hrs ago

0x567c...6db626

Transfer T...

0xthewitness.eth

OUT

0xa5C0...e515D5

0ALOT

0.00111158

210 days 12 hrs ago

0x7d35...1fc75c

Transfer T...

0xthewitness.eth

OUT

0xa5C0...e515D5

0ALOT

0.00152198

210 days 12 hrs ago

0xfbcc...0da791

Deposit Na...

0xthewitness.eth

OUT

0xa5C0...e515D5

6ALOT

0.00104316

210 days 12 hrs ago

0xb26d...804f3a

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00725872

210 days 12 hrs ago

0xf08c...bd994b

Cancel Ord...

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00214460

210 days 12 hrs ago

0x0896...290aca

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00461892

210 days 17 hrs ago

0xbab4...76631b

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00549528

210 days 17 hrs ago

0x35ff...fda94d

0xa8a0728c

0xthewitness.eth

OUT

0x6682...0f447D

0ALOT

0.00276969

210 days 17 hrs ago

0x2e5e...88aea5

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00451158

216 days 16 hrs ago

0xcd53...ea8267

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00461640

217 days 10 hrs ago

0x9dbc...6a81e9

Cancel Rep...

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00578347

221 days 14 hrs ago

0xa221...b31a9f

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00461116

223 days 8 hrs ago

0x6881...c0e2e7

Mint

0xthewitness.eth

OUT

Zerion DNA 1.0: Zerion DNA 1.0

0ETH

0.00143676

224 days 8 hrs ago

0xfc5e...cfd0f3

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00468307

225 days 11 hrs ago

0xe0d9...560993

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00544894

225 days 11 hrs ago

0x7c59...9c4ff1

Add Order

0xthewitness.eth

OUT

0x0938...4A9bbf

0ALOT

0.00567952

225 days 11 hrs ago